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HANY RAPPY METURNS LIMITED

Company number 03191662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
01 Aug 2018 AA Micro company accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-24
05 Sep 2016 CONNOT Change of name notice
12 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-02
12 Jun 2016 CONNOT Change of name notice
26 Apr 2016 AD01 Registered office address changed from 17-27 Pierce Street Macclesfield Cheshire SK11 6ER to 1 Holly Road Macclesfield Cheshire SK11 8JA on 26 April 2016
26 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Sep 2014 AP01 Appointment of Mr Patrick Arthur Rooney as a director on 1 September 2014
29 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
29 Apr 2014 CH01 Director's details changed for Mrs Ruth Caroline Rooney on 1 March 2013
29 Apr 2014 CH01 Director's details changed for Michael Rooney on 1 March 2013
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
01 Mar 2013 AD01 Registered office address changed from Suites 4&5 Oxford House Oxford Road Macclesfield Cheshire SK11 5HS on 1 March 2013
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012